Industry News
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Six things every Money Service Business must do to stay compliant at all times
In the money transfer industry, the Money Service Business (MSB) takes the responsibility of sending, safely and securely, an individual’s…
November 17, 2020 -
Has COVID catalysed the digital transformation of the remittance industry?
COVID-19 has fundamentally changed a lot this year. In the case of the money transfer industry, the immediate impact has…
November 13, 2020 -
The remittance market remains buoyant and mobile is on the increase
The money transfer industry is going to witness key shifts in the next year, including a huge growth of mobile.
June 26, 2019 -
The importance of prepaid cards for financial inclusion and remittances
Remittances are a crucial source of economic growth for developing nations. Over 250 million migrants send money back home. As…
March 19, 2019 -
Remittance on Blockchain Webinar Series
The emergence of Blockchain technology has provided a range of innovative solutions to the financial services industry. Banks and money…
February 21, 2019 -
Central Banks and Regulators are failing in their quest to get visibility of all remittance transactions – it needn’t be that way.
Governments like things they can see and put their arms around. It helps them raise much needed tax revenues and…
July 12, 2018 -
RemitONE shares best practice alongside Prime Minister Theresa May in The Parliamentary Review
RemitONE appears alongside Prime Minister Theresa May in the 2016/17 Parliamentary Review. Established by former minister The Rt Hon David…
September 22, 2017 -
New Money Laundering Regulations – what it means to you
The FCA has recently made changes to money laundering regulations to bring it into line with an earlier…
August 2, 2017 -
Going Digital – How to go about it
Going digital is one of the biggest things to hit the global remittance industry over the last few years. It’s…
May 12, 2017 -
Three Major Trends in Money Transfer for you to Manage
There’s a lot going on in Money Transfer at the moment. Some of these you need to be aware of…
March 29, 2017